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Does your business make payments to customers or take payments? If so you may not be aware of your obligations when it comes to AML (Anti Money Laundering). From a legal and compliance perspective your business must have stringent Know Your Customer and Anti Money Laundering processes to avoid regulatory or criminal repercussions.

Recent changes to EU and UK Anti Money Laundering directives have increased the pressure on certain sectors including the gambling industry. So what does that actually mean for you the operator?

We help companies from all sectors improve their return on their marketing investment, by showing them where their money is best spent, how to better segment their audience and decide who they should target with their promotional efforts.